PARENT TO PARENT LIMITED

Overview

Company Name	PARENT TO PARENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC302084
Jurisdiction	Scotland
Date of Creation	May 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARENT TO PARENT LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PARENT TO PARENT LIMITED located?

Registered Office Address	Ardler Clinic Turnberry Avenue DD2 3TP Dundee Tayside
Undeliverable Registered Office Address	No

What are the latest accounts for PARENT TO PARENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PARENT TO PARENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for PARENT TO PARENT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Notification of Jacqueline O'neill as a person with significant control on Dec 23, 2025	2 pages	PSC01

Dec 23, 2025	Cessation of Jacqueline O'neill as a person with significant control on Dec 22, 2025	1 pages	PSC07

Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Dec 08, 2025	Cessation of David Russell as a person with significant control on Nov 27, 2025	1 pages	PSC07

Dec 08, 2025	Notification of Jacqueline O'neill as a person with significant control on Dec 08, 2025	2 pages	PSC01

Dec 08, 2025	Notification of Laura Evelyn Doidge as a person with significant control on Dec 08, 2025	2 pages	PSC01

Sep 09, 2025	Cessation of Mhairi Owens as a person with significant control on Aug 15, 2025	1 pages	PSC07

Jun 11, 2025	Termination of appointment of Susan Harley as a director on Jun 01, 2025	1 pages	TM01

Jun 11, 2025	Termination of appointment of Lorna Wiggin as a director on Jun 01, 2025	1 pages	TM01

Jun 11, 2025	Notification of David Russell as a person with significant control on Jun 01, 2025	2 pages	PSC01

May 21, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Feb 21, 2025	Cessation of Trudy Anne Doidge as a person with significant control on Feb 21, 2025	1 pages	PSC07

Feb 21, 2025	Notification of Mhairi Owens as a person with significant control on Feb 10, 2025	2 pages	PSC01

Feb 18, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 17, 2025	Termination of appointment of James Stewart Forsyth as a director on Feb 10, 2025	1 pages	TM01

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Total exemption full accounts made up to Mar 31, 2023	25 pages	AA

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Oct 17, 2022	Total exemption full accounts made up to Mar 31, 2022	25 pages	AA

Aug 10, 2022	Appointment of Mrs Helen Taylor as a director on Aug 05, 2022	2 pages	AP01

Aug 08, 2022	Appointment of Mrs Janet Dalzell as a director on Aug 05, 2022	2 pages	AP01

Aug 08, 2022	Appointment of Mrs Kathryn Ann Booth as a director on Aug 05, 2022	2 pages	AP01

May 18, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a small company made up to Mar 31, 2021	25 pages	AA

Sep 08, 2021	Termination of appointment of William George Doherty as a director on Sep 02, 2021	1 pages	TM01

View All Filings

Who are the officers of PARENT TO PARENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCLAY, Isabel Helen Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Oct 14, 2018		Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Scotland	British	1956-4	251530030001
BOOTH, Kathryn Ann Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Aug 05, 2022		Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Scotland	British	1968-6	298837890001
DALZELL, Janet Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Aug 05, 2022		Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Scotland	British	1964-9	298837950001
FINNIE, Glen Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Apr 01, 2015		Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	United Kingdom	British	1974-4	196554410002
TAYLOR, Helen Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Aug 05, 2022		Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Scotland	British	1960-10	298942830001
THORNTONS LAW LLP Whitehall House 33 Yeaman Shore DD1 4BJ Dundee	May 09, 2006	May 12, 2009	Secretary	Whitehall House 33 Yeaman Shore DD1 4BJ Dundee				118364410001
BARCLAY, Nicholas The Paddock Mains Of Fowlis, Invergowrie DD2 5LQ Dundee	May 09, 2006	Feb 14, 2018	Director	The Paddock Mains Of Fowlis, Invergowrie DD2 5LQ Dundee	Scotland	British	1959-6	1149290012
CUMMINS, Margaret Ann Charlotte Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside Scotland	Jun 01, 2010	Oct 23, 2013	Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside Scotland	United Kingdom	British	1954-7	115650820001
DOHERTY, William George Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Feb 05, 2019	Sep 02, 2021	Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	United Kingdom	British	1964-7	255297810001
FORSYTH, James Stewart, Prof 1 Ellieslea Road West Ferry DD5 1JG Dundee Angus	May 09, 2006	Feb 10, 2025	Director	1 Ellieslea Road West Ferry DD5 1JG Dundee Angus	Scotland	British	1949-3	112662860001
HARLEY, Susan Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Oct 15, 2019	Jun 01, 2025	Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Scotland	British	1978-2	263785520001
PRESTON, Sharon Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	May 14, 2019	Jun 03, 2019	Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Scotland	British	1960-12	258470340001
REID, Morag Brown Downfield Coupar Angus Road Rosemount PH10 6JY Blairgowrie Perthshire	May 09, 2006	Aug 19, 2010	Director	Downfield Coupar Angus Road Rosemount PH10 6JY Blairgowrie Perthshire	Scotland	British	1952-3	30285060001
RITCHIE, David Langdale Eassie DD8 1SG Forfar Angus	May 09, 2006	Mar 31, 2015	Director	Langdale Eassie DD8 1SG Forfar Angus	Scotland	British	1955-5	58211840001
SCOTT, Amanda Joan Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside Scotland	Mar 06, 2014	Mar 18, 2019	Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside Scotland	Scotland	British	1972-1	185842750001
SUTHERLAND, Gillian Fairweather Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside Scotland	Jun 01, 2010	Oct 15, 2019	Director	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside Scotland	Scotland	British	1968-5	152378030001
VENTERS, Lesley Maclean Ridgefield 10 Colt Gardens PH3 1LP Auchterarder Perthshire	May 09, 2006	Jul 13, 2008	Director	Ridgefield 10 Colt Gardens PH3 1LP Auchterarder Perthshire		British	1955-2	112662840001
WIGGIN, Lorna Quarryside House Invergowrie DD2 5DQ Dundee	May 09, 2006	Jun 01, 2025	Director	Quarryside House Invergowrie DD2 5DQ Dundee	Scotland	British	1964-6	112662830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARENT TO PARENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jacqueline O'Neill Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Dec 23, 2025	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Jacqueline O'Neill Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Dec 08, 2025	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Laura Evelyn Doidge Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Dec 08, 2025	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Russell Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Jun 01, 2025	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Mhairi Owens Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Feb 10, 2025	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Trudy Anne Doidge Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Apr 06, 2016	Turnberry Avenue DD2 3TP Dundee Ardler Clinic Tayside	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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